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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Short, James Gareth
    Born in March 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Warren, Cheryl Margaret
    Individual
    Officer
    icon of calendar 2018-09-12 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 2
    Turner, Jonathan Paul
    Certified Chartered Accountant born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ 2024-12-27
    OF - Director → CIF 0
  • 3
    Williams, Kerin
    Individual
    Officer
    icon of calendar 2021-01-15 ~ 2025-06-27
    OF - Secretary → CIF 0
  • 4
    Mr Benjamin Howard Shaw
    Born in October 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-09-17 ~ 2021-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Morris, Anthony John
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2022-12-21
    OF - Director → CIF 0
  • 6
    Firth, David Samuel Peter
    Director born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2022-12-21
    OF - Director → CIF 0
  • 7
    Mr Ian Alexander Anton
    Born in October 1959
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-09-17 ~ 2021-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Farmiloe, Mark Kenneth Meakin
    Director born in June 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Mark Kenneth Meakin Farmiloe
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-09-17 ~ 2021-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Ms Vinodka Murria
    Born in October 1962
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ 2022-04-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CELADON SUBCO LIMITED

Previous name
SUMMERWAY SUBCO LIMITED - 2022-12-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Debtors
Current
20,300 GBP2021-12-31
12,000 GBP2020-12-31
Total Assets Less Current Liabilities
20,300 GBP2021-12-31
12,000 GBP2020-12-31
Net Assets/Liabilities
20,300 GBP2021-12-31
12,000 GBP2020-12-31
Equity
Called up share capital
14,500 GBP2021-12-31
10,000 GBP2020-12-31
Share premium
5,800 GBP2021-12-31
2,000 GBP2020-12-31
Equity
20,300 GBP2021-12-31
12,000 GBP2020-12-31
Other Debtors
Current
20,300 GBP2021-12-31
12,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,450,000 shares2021-12-31
999,999 shares2020-12-31
Par Value of Share
Class 2 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CELADON SUBCO LIMITED
    Info
    SUMMERWAY SUBCO LIMITED - 2022-12-20
    Registered number 11565845
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-12 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • CELADON SUBCO LIMITED
    S
    Registered number 11565845
    icon of address71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VERTIGROW TECHNOLOGY LTD - 2023-01-03
    icon of address71-75 Shelton Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,500,798 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2022-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.